Changhong Jiahua : 2019/01/02 - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

Changhong Jiahua Holdings Limited €ڗࠀԳശછٰϞࠢʮ̡

(Incorporated in Bermuda with limited liability)

(Stock Code: 8016)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board ("Board") of directors (the "Directors") of Changhong Jiahua Holdings Limited are set out below:-

Executive Directors

Mr. Zhao Yong (Chairman)

Mr. Zhu Jianqiu (President)

Mr. Li Jin

Mr. Yang Jun

Mr. Luo Yongping

Independent non-executive Directors

Mr. Jonathan Chan Ming Sun

Mr. Robert Ip Chun Chung Mr. Sun Dongfeng

Mr. Cheng Yuk Kin

The Board has set up three committees, namely the Audit Committee, the Nomination Committee and the Remuneration Committee. The table below provides membership information of these committees on which each Board members serves.

Committee Director	Audit Committee	Nomination Committee	Remuneration Committee
Mr. Zhao Yong	C
Mr. Zhu Jianqiu	M
Mr. Li Jin
Mr. Yang Jun
Mr. Luo Yongping
Mr. Jonathan Chan Ming Sun	C	M	C
Mr. Robert Ip Chun Chung	M	M	M
Mr. Sun Dongfeng	M	M	M
Mr. Cheng Yuk Kin	M

Notes:

• C Chairman of the relevant Board committees

• M Member of the relevant Board committees

Hong Kong, 2 January 2019

As at the date of this announcement, the executive Directors are Mr. Zhao Yong, Mr. Zhu Jianqiu, Mr. Li Jin, Mr. Yang Jun and Mr. Luo Yongping and the independent non-executive Directors are Mr. Jonathan Chan Ming Sun, Mr. Robert Ip Chun Chung, Mr. Sun Dongfeng and Mr. Cheng Yuk Kin.

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on the GEM of the Stock Exchange of Hong Kong Limited for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief, the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on the GEM website atwww.hkgem.comon the "Latest Company Announcements" page for at least 7 days from the date of its posting thereon and on the website of the Company atwww.changhongit.com.hk.